Vida Charter School
Governance Meeting
Date and Time
Tuesday August 20, 2019 at 4:30 PM EDT
Location
120 E Broad Way, Gettysburg PA 17325 Conference Room
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on June 18, 2019 | ||
| II. | Governance | |
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Governance
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| A. | Revision of Attendance Policy | |
| B. | Transgender Student Policy | |
| C. | Review of 2018-19 Annual Governance Committee Goals | |
| D. | Nominate Committee Chair | |
| III. | Other Business | |
| A. | Continued discussion of new board member recruitment | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |